26 Wellington Road Limited

Company Registration Number: 02461525

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
26 Wellington Road Limited is a Private Company Limited by Shares first registered on 19 January 1990.

Registered Address

26 WELLINGTON ROAD
LONDON
W5 4UH

There are 3 companies currently registered at this postcode, including this one.

All companies at W5 4UH

Registration Data

Company Number

02461525

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 January 2016

Returns Next Due

5 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • OTERO, Edward

    Secretary

    Appointed on 1 February 2000

     

    26 Wellington Road
    Ealing
    London
    W5 4UH

  • MALONE, Jillian Linda

    Director

    Appointed on 22 January 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1958

    23 Mortimer Road
    London
    W13 8NG

  • OTERO, Edward

    Director

    Appointed on 30 January 1996

     

    Nationality: Spanish

    Occupation: Brand Manager Marketing

    Month of birth: July 1968

    Flat 2 26 Wellington Road
    Ealing
    London
    W5 4UH

  • YACIN, Isil

    Director

    Appointed on 1 December 2013

     

    Nationality: Turkish

    Occupation: Fianance

    Month of birth: October 1974

    26 Wellington Road
    London
    W5 4UH

  • GIFFORD, Barbara Ruth

    Secretary

    Resigned on 5 January 1999

    26 Wellington Road
    Ealing
    London
    W5 4UH

  • WILLIAMS, Karen Elizabeth

    Secretary

    Appointed on 22 January 1999

    Resigned on 2 January 2000

    113 Fawnbrake Avenue
    London
    SE24 0BG

  • ANSELL, James Alan

    Director

    Resigned on 30 January 1996

    Nationality: British

    Occupation: Architectural Assistant

    Month of birth: September 1966

    26 Wellington Road
    Ealing
    London
    W5 4UH

  • GIFFORD, Barbara Ruth

    Director

    Resigned on 5 January 1999

    Nationality: American

    Occupation: Curriculum Development Officer

    Month of birth: June 1954

    26 Wellington Road
    Ealing
    London
    W5 4UH

  • HABERSHON, James Edward

    Director

    Appointed on 15 June 2004

    Resigned on 28 February 2008

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1967

    Flat 3
    26 Wellington Road
    London
    W5 4UH

  • KING, Valerie

    Director

    Resigned on 14 August 1992

    Nationality: British

    Occupation: Export Sales Manager

    Month of birth: January 1960

    1 Church Lane
    Langford
    Lechlade
    Gloucestershire
    GL7 3LG

  • OMO, Kemi Rebecca

    Director

    Appointed on 29 June 2008

    Resigned on 1 December 2013

    Nationality: British

    Occupation: Media

    Month of birth: December 1979

    Flat 3 26
    Wellington Road
    Ealing
    London
    W5 4UH

  • PILLINGER, Nic Alan

    Director

    Appointed on 21 January 2000

    Resigned on 15 June 2004

    Nationality: British

    Occupation: Programmer

    Month of birth: March 1974

    26 Wellington Road
    Ealing
    London
    W5 4UH

  • WILLIAMS, Karen Elizabeth

    Director

    Appointed on 14 August 1992

    Resigned on 2 January 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1969

    26 Wellington Road
    Ealing
    London
    W5 4UH

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 January 2017 [View PDF]

    Action Date: 8 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YB6B6H. Transaction: MzE2Njc3MDE0NWFkaXF6a2N4.

  2. 19 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M56AQO. Transaction: MzE2NDcyMjMxMmFkaXF6a2N4.

  3. 11 January 2016 Annual return made up to 8 January 2016 with full list of shareholders [View PDF]

    Action Date: 8 January 2016. Category: Annual return. Type: AR01. Barcode: X4YCFZIP. Transaction: MzEzOTQyMTU2OWFkaXF6a2N4.

  4. 29 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA42TT. Transaction: MzEzODUxNzcxNWFkaXF6a2N4.

  5. 4 February 2015 Annual return made up to 8 January 2015 with full list of shareholders [View PDF]

    Action Date: 8 January 2015. Category: Annual return. Type: AR01. Barcode: X40J2EBU. Transaction: MzExNjY2NDgwOGFkaXF6a2N4.

  6. 24 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDPLE0. Transaction: MzExNDE4NzM2MmFkaXF6a2N4.

  7. 27 January 2014 Annual return made up to 8 January 2014 with full list of shareholders [View PDF]

    Action Date: 8 January 2014. Category: Annual return. Type: AR01. Barcode: X30F0P3N. Transaction: MzA5MzM0Nzg5NWFkaXF6a2N4.

  8. 26 January 2014 Termination of appointment of Kemi Omo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30F0P4B. Transaction: MzA5MzM0Nzg4OWFkaXF6a2N4.

  9. 26 January 2014 Appointment of Ms Isil Yacin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30F0P3F. Transaction: MzA5MzM0Nzg4NmFkaXF6a2N4.

  10. 26 January 2014 Termination of appointment of Kemi Omo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30F0P3B. Transaction: MzA5MzM0Nzg4NWFkaXF6a2N4.

  11. 11 July 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2CEUAW3. Transaction: MzA4MTM4MDkwNmFkaXF6a2N4.

  12. 9 January 2013 Annual return made up to 8 January 2013 with full list of shareholders [View PDF]

    Action Date: 8 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZMD5GP. Transaction: MzA3MDc3MDY0MmFkaXF6a2N4.

  13. 19 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4S6MX. Transaction: MzA2OTYzMTgyMmFkaXF6a2N4.

  14. 3 February 2012 Annual return made up to 8 January 2012 with full list of shareholders [View PDF]

    Action Date: 8 January 2012. Category: Annual return. Type: AR01. Barcode: X11US9W9. Transaction: MzA1MTgzNjY5MmFkaXF6a2N4.

  15. 22 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ8Y01. Transaction: MzA0OTU1MDQ4MGFkaXF6a2N4.

  16. 19 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XIY37QXA. Transaction: MzAzMDczMDE2OWFkaXF6a2N4.

  17. 13 January 2011 Annual return made up to 8 January 2011 with full list of shareholders [View PDF]

    Action Date: 8 January 2011. Category: Annual return. Type: AR01. Barcode: XGP5YQQL. Transaction: MzAzMDMyNDM3OWFkaXF6a2N4.

  18. 19 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PPMKXGRO. Transaction: MzAwNzM3MTgxNGFkaXF6a2N4.

  19. 15 January 2010 Annual return made up to 8 January 2010 with full list of shareholders [View PDF]

    Action Date: 8 January 2010. Category: Annual return. Type: AR01. Barcode: XJDYFGOA. Transaction: MzAwNzE3NDM1OGFkaXF6a2N4.

  20. 15 January 2010 Director's details changed for Edvardo Otero on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XJDYEGO9. Transaction: MzAwNzE3MTA2M2FkaXF6a2N4.

  21. 15 January 2010 Director's details changed for Kemi Rebecca Omo on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XJDYDGO8. Transaction: MzAwNzE3MTA1N2FkaXF6a2N4.

  22. 15 January 2010 Director's details changed for Jillian Linda Malone on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XJDYCGO7. Transaction: MzAwNzE3MTA1MmFkaXF6a2N4.

  23. 15 January 2010 Secretary's details changed for Edward Otero on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XJDYBGO6. Transaction: MzAwNzE3MTA0N2FkaXF6a2N4.

  24. 21 March 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AHJ3D897. Transaction: MjAyODcwNDAzNWFkaXF6a2N4.

  25. 30 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHA8K6PO. Transaction: MjAyNDYwMjMwN2FkaXF6a2N4.

  26. 23 July 2008 Director appointed kemi rebecca omo [View PDF]

    Category: Officers. Type: 288a. Barcode: A6P6M1MK. Transaction: MjAwOTUwODI5MWFkaXF6a2N4.

  27. 23 July 2008 Appointment terminated director james habershon [View PDF]

    Category: Officers. Type: 288b. Barcode: A6P711M0. Transaction: MjAwOTUwODI2OWFkaXF6a2N4.

  28. 28 February 2008 Return made up to 08/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK8GFXL2. Transaction: MjAwMDQ0OTM4MGFkaXF6a2N4.

  29. 22 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE5MTAwMWFkaXF6a2N4.

  30. 24 January 2007 Return made up to 08/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTE0NzExMWFkaXF6a2N4.

  31. 24 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUzOTc4N2FkaXF6a2N4.

  32. 13 June 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MjYwODc3NWFkaXF6a2N4.

  33. 2 June 2006 Return made up to 08/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTAyMDI3MmFkaXF6a2N4.

  34. 2 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTQ3ODA5M2FkaXF6a2N4.

  35. 17 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzUzNDA4MGFkaXF6a2N4.

  36. 17 February 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5ODYwMTk5N2FkaXF6a2N4.

  37. 4 February 2005 Return made up to 08/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzQ4NDM5OWFkaXF6a2N4.

  38. 3 February 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMDI3MTU0NWFkaXF6a2N4.

  39. 23 January 2004 Return made up to 08/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njg1NzE5N2FkaXF6a2N4.

  40. 13 January 2003 Return made up to 08/01/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzcwNTU3OGFkaXF6a2N4.

  41. 7 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExNjAyNjEyN2FkaXF6a2N4.

  42. 2 February 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1MDA2MDgzMWFkaXF6a2N4.

  43. 25 January 2002 Return made up to 19/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTM4OTA5MWFkaXF6a2N4.

  44. 26 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwMTU3MjkxMGFkaXF6a2N4.

  45. 25 January 2001 Return made up to 19/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzE3NDQ0OWFkaXF6a2N4.

  46. 1 November 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMDE4MzA3MWFkaXF6a2N4.

  47. 14 February 2000 Return made up to 19/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODYyNzc4OGFkaXF6a2N4.

  48. 14 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTU3ODc4OWFkaXF6a2N4.

  49. 14 February 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDg2OTQ5MmFkaXF6a2N4.

  50. 14 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTg1NDE5OGFkaXF6a2N4.

  51. 20 January 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAyODAzNDc0NmFkaXF6a2N4.

  52. 11 February 1999 Return made up to 19/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDMwODkyOGFkaXF6a2N4.

  53. 11 February 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTIyOTQ4MWFkaXF6a2N4.

  54. 11 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjY1OTA3N2FkaXF6a2N4.

  55. 11 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjM4MDgyMWFkaXF6a2N4.

  56. 11 January 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA0ODM0Mjg3NmFkaXF6a2N4.

  57. 25 February 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2NDA5Mjc2MWFkaXF6a2N4.

  58. 12 February 1998 Return made up to 19/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTg4NTY4OWFkaXF6a2N4.

  59. 23 January 1997 Return made up to 19/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzkwMjcxOWFkaXF6a2N4.

  60. 23 January 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyOTQzOTY0NmFkaXF6a2N4.

  61. 18 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1ODE4ODI5NmFkaXF6a2N4.

  62. 18 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNzE3MjE1NWFkaXF6a2N4.

  63. 8 February 1996 Return made up to 19/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTAwMjE4OGFkaXF6a2N4.

  64. 28 April 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwODA5MzYzMmFkaXF6a2N4.

  65. 28 April 1995 Return made up to 19/01/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODgxODkyM2FkaXF6a2N4.

  66. 13 March 1995 Accounts for a dormant company made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEyMjg4MTA1NWFkaXF6a2N4.

  67. 5 April 1994 Return made up to 19/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NzEwNzY1NmFkaXF6a2N4.

  68. 1 April 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA5NDE3MTE5M2FkaXF6a2N4.

  69. 1 April 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMDgxNjA0NWFkaXF6a2N4.

  70. 1 April 1993 Return made up to 19/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzODc3NTk0OGFkaXF6a2N4.

  71. 1 May 1992 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAzMzQ3MjQ0MWFkaXF6a2N4.

  72. 14 April 1992 Return made up to 19/01/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA4MzQ1NjY3NGFkaXF6a2N4.

  73. 16 July 1991 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEzNTQ1NjAxOWFkaXF6a2N4.

  74. 16 July 1991 Return made up to 24/01/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA4MjI0NDQwMWFkaXF6a2N4.

  75. 16 July 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjM1Mzc4NGFkaXF6a2N4.

  76. 19 January 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTc3MzQ4NWFkaXF6a2N4.

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